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52 REDCLIFFE SQUARE LIMITED

Company number 01970763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2000 288b Director resigned
20 Dec 1999 287 Registered office changed on 20/12/99 from: 52 redcliffe square london SW10 9HQ
20 Dec 1999 288a New secretary appointed
08 Dec 1999 288b Secretary resigned;director resigned
19 Nov 1999 363s Return made up to 20/10/99; no change of members
27 Sep 1999 AA Accounts for a small company made up to 31 December 1998
14 Oct 1998 363s Return made up to 20/10/98; no change of members
13 Oct 1998 AA Accounts for a small company made up to 31 December 1997
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Oct 1997 288b Secretary resigned;director resigned
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New secretary appointed;new director appointed
22 Oct 1997 363s Return made up to 20/10/96; full list of members
22 Oct 1997 363s Return made up to 20/10/97; full list of members
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288b Director resigned
22 Oct 1997 288b Director resigned
22 Oct 1997 288a New secretary appointed;new director appointed
03 Oct 1996 AA Accounts for a small company made up to 31 December 1995
24 Oct 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
24 Oct 1995 363s Return made up to 20/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/95; full list of members
19 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Oct 1994 363s Return made up to 20/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/94; full list of members
27 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
03 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992